1 The Extraordinary General Meeting elects Ms Anna Irena Kowalik as Chairperson of the Extraordinary General Meeting of the Company.
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1 RESOLUTION NO. 1 concerning the election of Chairperson of the Extraordinary General Meeting Acting pursuant to article 409 of the Commercial Companies Code and 32 of the Company Statutes, the Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows: The Extraordinary General Meeting elects Ms Anna Irena Kowalik as Chairperson of the Extraordinary General Meeting of the Company. The total number of valid votes cast: The number of votes cast for the resolution: The number of votes cast against the resolution: 1 The number of abstaining votes: 0 The valid votes was cast from shares accounting for 69,20% in share At this point an objection was raised to the protocol to the above resolution no. 1.
2 RESOLUTION NO. 2 concerning the adoption of the agenda of the Extraordinary General Meeting The Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its The Extraordinary General Meeting of the Company adopts the following agenda of the Extraordinary General Meeting: 1. The opening of the General Meeting. 2. The election of Chairperson of the General Meeting. 3. The ascertainment of the correctness of convening the General Meeting and its capability of adopting binding resolutions. 4. The adoption of the agenda of the General Meeting. 5. The adoption of a decision not to elect the Returning Committee. 6. The adoption of resolutions concerning changes in the composition of the Supervisory Board of PGE Polska Grupa Energetyczna Spółka Akcyjna with its registered office in Warsaw. 7. The closing of the General Meeting. The total number of valid votes cast: The number of votes cast for the resolution: The number of votes cast against the resolution: 1 The number of abstaining votes: 0 The resolution was adopted in an open ballot. The valid votes was cast from shares accounting for 69,20% in share At this point an objection was raised to the protocol to the above resolution no. 2.
3 RESOLUTION NO. 3 concerning the adoption of a decision not to elect the Returning Committee Acting pursuant to 6 clause 6 of the Regulations of the General Meeting of PGE Polska Grupa Energetyczna S.A., The Extraordinary General Meeting of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with its registered office in Warsaw ("Company"), adopts as follows: The Extraordinary General Meeting decides not to elect the Returning Committee. The total number of valid votes cast: The number of votes cast for the resolution: The number of votes cast against the resolution: The number of abstaining votes: 0 The resolution was adopted in an open ballot. The valid votes was cast from shares accounting for 69,20% in share
4 RESOLUTION NO. 4 Acting pursuant to Article 385 of the Commercial Companies Code and 0 General Meeting with its The Extraordinary General Meeting dismisses Ms Barbara Dybek from the position of Member of the Supervisory Board of the tenth term of office. The number of votes cast for the resolution: The number of votes cast against the resolution: The number of abstaining votes:
5 RESOLUTION NO. 5 Acting pursuant to Article 385 of the Commercial Companies Code and 0 General Meeting with its The Extraordinary General Meeting dismisses Mr Krzysztof Trochimiuk from the position of Member of the Supervisory Board of the tenth term of office. The number of votes cast for the resolution: The number of votes cast against the resolution: The number of abstaining votes:
6 RESOLUTION NO. 6 Acting pursuant to Article 385 of the Commercial Companies Code and 0 General Meeting with its The Extraordinary General Meeting appoints Mr Marek Ściążko as Member of the Supervisory Board of the tenth term of office. The number of votes cast for the resolution: The number of votes cast against the resolution: The number of abstaining votes:
7 RESOLUTION NO. 7 Acting pursuant to Article 385 of the Commercial Companies Code and 0 General Meeting with its The Extraordinary General Meeting appoints Mr Jacek Fotek as Member of the Supervisory Board of the tenth term of office. The number of votes cast for the resolution: The number of votes cast against the resolution: The number of abstaining votes:
The resolution becomes effective as at the time of its adoption.
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